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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,581,822,664
Number of Penalty Records: 152,729
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Walmart$1,652,895,956129
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,972,14753
Uber Technologies$630,306,02222
JPMorgan Chase$522,448,56250
Daimler Truck AG$480,728,91114
Bank of New York Mellon$423,313,0375
IBM Corp.$396,913,12513
Providence$354,414,46514

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Dean Baldwin Painting GP LLC wage and hour violation2007WHD$227,354
Williams Electric Company, Inc. wage and hour violation2010WHD$227,320
J.T Enterprises of Massapequa, Corp wage and hour violation2017WHD$227,155
BLUERIDGE WEST LLC wage and hour violation2018CA-LCO$227,064
Pride Ambulance Company, d/b/a Pride Care Ambulance, Care-A-Van Division labor relations violation2013NLRB$227,039
A&B Mail Transporting Service wage and hour violation2017WHD$226,856
HKA Enterprises, Inc. wage and hour violation2016WHD$226,817
Riviera Ristorante wage and hour violation2022NY-DOL$226,812
Detroit Newspapers f/k/a Detroit Newspaper AgencyGannettmedialabor relations violation2007NLRB$226,772
Tepache wage and hour violation2022NY-DOL$226,698
DALLAS AREA RAPID TRANSIT wage and hour violation2018WHD$226,614
Aryzta LLCAryztafood productswage and hour violation2014WHD$226,527
Blue Cross Blue Shield of South Carolina employment discrimination2021OFCCP$226,484
Contrail Glory, Inc. wage and hour violation2024MA-AG$226,474
IWING LLC wage and hour violation2013WHD$226,466
Herrera's Floors, LLC wage and hour violation2011WHD$226,419
Emagine IT Inc wage and hour violation2016WHD$226,411
UniFirst Corp.UniFirstbusiness servicesemployment discrimination2023OFCCP$226,341
Chicago Fort Wayne & Eastern Railroad workplace whistleblower retaliation2012OSHA$226,327
L. Ortiz Trucking, Inc. wage and hour violation2014WHD$226,244
Gold Star Bridges wage and hour violation2008WHD$226,243
The Geo Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2015NLRB$226,211
Loyalty Transport, LLC wage and hour violation2012CA-LCO$226,160
TPUSA, Inc wage and hour violation2009WHD$226,132
Ohana Telcom/Construction wage and hour violation2006WHD$226,032
Sharp Entertainment LLC, wage and hour violation2018NY-AG$226,000
CDO Technologies, Inc. wage and hour violation2008WHD$225,839
South Center Security Corporation wage and hour violation2014WHD$225,821
Golden Rod Restaurant Corp. wage and hour violation2012WHD$225,775
CLC Cabling Service, Inc. wage and hour violation2012WHD$225,733
Equilon Enterprises LLCShell PLCoil and gaswage and hour violation2014WHD$225,679
Cock-A-Doodle-Doo LLC wage and hour violation2023WHD$225,630
Railroad Avenue Collision Inc. wage and hour violation2012WHD$225,601
Das Gemacht, Inc. wage and hour violation2018WHD$225,507
BonHeur P & D, Inc. wage and hour violation2022NJ-DLW$225,466
Pacific Quest Corp wage and hour violation2011WHD$225,413
Gold City Supermarket Inc. wage and hour violation2005WHD$225,382
Patricia J. Pikus, Inc., d/b/a Tarantino's, Inc. labor relations violation2001NLRB$225,115
Lambert's Cafe III, Inc. wage and hour violation2013WHD$225,011
Promens USA Inc. employment discrimination2011EEOC$225,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesemployment discrimination2016EEOC$225,000
Houston Rapid Transit employment discrimination2014OFCCP$225,000
Hill Brothers Construction Company and Engineering Company, Inc.? employment discrimination2007EEOC$225,000
Sun Drywall & Stucco, Inc wage and hour violation2007WHD$225,000
Waterbury Hospital labor relations violation2011NLRB$225,000
McLane Food ServiceBerkshire Hathawaydiversifiedlabor relations violation2010NLRB$225,000
Spaulding Composites Co., Inc. (DeKalb Plant) labor relations violation2006NLRB$225,000
Tinnerman Palnut Company labor relations violation2003NLRB$225,000
Ferragon Corporation, Ferrous Metal Processing, Inc., Ferrous Metal Transfer, Inc. a Single Integrated Enterprise labor relations violation2003NLRB$225,000
PCI INC. labor relations violation2000NLRB$225,000
American State Bank employment discrimination2008OFCCP$225,000
Bobo Construction and Joseph Brothers Inc. wage and hour violation2013CA-LCO$225,000
ABC TelevisionWalt Disneyentertainmentwage and hour violation2017private lawsuit-federal$225,000
MylanViatrispharmaceuticalswage and hour violation2014private lawsuit-federal$225,000
BrightView LandscapesBrightView Holdingsmiscellaneous serviceswage and hour violation2014private lawsuit-federal$225,000
Car Wash Headquarters employment discrimination2018EEOC$225,000
First Advantage Background Services Corp. employment screening violation2016private lawsuit-federal$225,000
McKesson Provider TechnologiesMcKessonwholesalersemployment discrimination2019OFCCP$225,000
Seventeen Inc. wage and hour violation2010CA-LACA$225,000
Mini Mart, Inc., d/b/a Loaf 'N Jug employment discrimination2006EEOC$225,000
Carl Karcher Enterprises, Inc., d/b/a Carl's Jr. Restaurant employment discrimination2005EEOC$225,000
Clifford B. Finkle Jr., Inc. employment discrimination2005EEOC$225,000
Harbor Freight Tools USA, Inc.Harbor Freight Toolsretailingemployment discrimination2004EEOC$225,000
Fifth Third BankFifth Third Bancorpfinancial servicesemployment discrimination2004EEOC$225,000
Champion Fiberglass, Inc. employment discrimination2020EEOC$225,000
Martin J. Concrete, Inc. labor relations violation2017NLRB$225,000
Stayman Estates LLC wage and hour violation2020WHD$225,000
Los Amigos of Kalamazoo Inc. et al. wage and hour violation2020WHD$225,000
Viewpoint, Inc. and CampusPoint Corporation employment discrimination2022EEOC$225,000
North Providence Primary Care Associates Inc. et al. wage and hour violation2022WHD$225,000
Monolith Resources LLC workplace whistleblower retaliation2023SEC$225,000
T&A Construction, LLC wage and hour violation2023DC-AG$225,000
Pro Custom Solar LLC d/b/a Momentum Solar labor relations violation2022NLRB$225,000
Stone Construction wage and hour violation2005PA-DLI$224,952
Opus Trading Fund, LLC wage and hour violation2006WHD$224,926
Crescent Crown Distributing, LLC wage and hour violation2017WHD$224,873
PSS World Medical IncMcKessonwholesalerswage and hour violation2011WHD$224,868
Ninety Five South, Inc wage and hour violation2017WHD$224,848
Richmond Ihop LLC wage and hour violation2022NY-DOL$224,799
A&G Inc./Alstyle Apparel Inc. wage and hour violation2003WHD$224,794
General Construction Pro1, LLC wage and hour violation2022NJ-DLW$224,498
Judi's Bedford, LLC wage and hour violation2022CA-LCO$224,458
Judi's Deli LLC wage and hour violation2022CA-LCO$224,458
Wah Feng, LLC wage and hour violation2013WHD$224,419
CHILDREN & FAMILY MENTAL HEALTH SERVICES, INC wage and hour violation2008WHD$224,377
Area Wide Protection Inc. dba Roadtek Traffic Solutions LLC wage and hour violation2022WHD$224,374
FML Construction Corp wage and hour violation2006WHD$224,351
Pro Design wage and hour violation2013NY-DOL$224,331
Hytech Power Inc. wage and hour violation2017WA-DLI$224,121
MCA Communications Inc. wage and hour violation2023WHD$224,113
Warburton's, Inc. wage and hour violation2010WHD$224,099
Rudell & Associates, Inc. wage and hour violation2002WHD$224,051
FBT Transport wage and hour violation2013CA-LCO$224,047
Express Manufacturing, Inc. wage and hour violation2002WHD$224,000
Aggregate Industries (Middlesex Materials NE)Holcim Groupbuilding materialslabor relations violation2004NLRB$223,976
La Fonda Taqueria y Mariscos wage and hour violation2021WHD$223,947
SSME Services LLC wage and hour violation2022NJ-DLW$223,934
Remington Lodging & Hospitality, LLC, d/b/a The Sheraton Anchorage labor relations violation2020NLRB$223,930
Absolute Intermodal LLC wage and hour violation2019CA-LCO$223,822
Aten Electric LLC wage and hour violation2012WHD$223,750
First Stop Grocery wage and hour violation2022NY-DOL$223,749
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.